Design and execute an Enterprise-wide program to address anti-bribery and corruption (“ABC”) laws, specifically the Foreign Corrupt Practices Act (“FCPA”) in the US for SunTrust teammates. This person would report into the SunTrust AML group on the policy side and, depending upon the design of the ultimate program, may also undertake responsibilities with respect to investigations. Candidate would coordinate closely with SunTrust internal investigations and external regulators and law enforcement. The individual must have either a JD or a CPA and have experience with ABC or FCPA programs and its implementation by the SEC and DOJ at other large financial institutions. . . . Continue Reading

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We set out in 2007 to bring our readers free and unrestricted coverage of all Foreign Corrupt Practices Act enforcement actions — the first to do that in real-time.

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